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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

None on the register

Cash

£10M

+1,083.4% vs 2019

Net assets

£6M

+954% vs 2019

Employees

96

+39.1% vs 2019

Profit before tax

Period ending 2020-12-31

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £817,367£9,672,645
Total assets less current liabilities £622,091£6,324,304
Net assets £595,778£6,279,304
Equity £595,778£6,279,304
Average employees 6996
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. PEAK AI LIMITED · parent
    1. Peak Business Insight Private Limited 100% · India
    2. Peak AI USA Inc 100% · USA
    3. Peak Business Insight Australia PTY Ltd 100% · Australia

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 18 resigned

Name Role Appointed Born Nationality
POTTER, Richard Brydon Director 2014-11-12 Jan 1982 British
SAS, Ionut Valentin Director 2025-03-07 Jan 1980 Romanian
Show 18 resigned officers
Name Role Appointed Resigned
BECKER, Frederick Evan Secretary 2023-09-04 2023-12-01
FRASER, John Secretary 2023-12-14 2024-04-16
FRASER, John Robertson Secretary 2020-11-06 2023-09-04
HURLEY, Maeve Secretary 2024-04-16 2025-03-07
ANTON, Richard Philip Director 2020-09-30 2025-03-07
CARWAY, Peter Director 2016-06-08 2018-09-14
COKER, Jonathan Edgar Director 2017-10-25 2022-12-08
COKER, Jonathan Edgar Director 2017-10-20 2017-10-20
FLETCHER, Michael James Director 2016-06-08 2021-03-18
FRASER, John Robertson Director 2019-04-04 2020-09-30
JONES, Scott Director 2023-05-26 2025-03-07
KANNAN, Charyanna Director 2023-05-26 2023-06-21
LEITCH, David Alexander Director 2014-11-12 2025-03-07
OHRSTRAND, Max Alexander Director 2021-09-07 2025-03-07
RICHARDS, Oliver Owen Whitmore Director 2018-11-09 2025-03-07
SHARMA, Atul Director 2015-08-11 2025-03-07
SHARMA, Atul Director 2015-07-31 2017-11-15
WALLINGTON, Keith Director 2018-03-01 2025-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uipath Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-07 Active
Mr Richard Brydon Potter Individual Shares 25–50%, Voting 25–50% 2016-09-01 Ceased 2020-03-02

Filing timeline

Last 20 of 221 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type group
2025-04-01 CS01 confirmation-statement Confirmation statement with updates
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-03-25 MA incorporation Memorandum articles
2025-03-25 RESOLUTIONS resolution Resolution
2025-03-25 RESOLUTIONS resolution Resolution
2025-03-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-03-18 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2025-03-17 TM02 officers Termination secretary company with name termination date PDF
2025-03-17 AD01 address Change registered office address company with date old address new address PDF
2025-03-17 AP01 officers Appoint person director company with name date PDF
2025-03-14 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-11 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page